- Company Overview for KINGSPAN TIMBER SOLUTIONS LIMITED (04911159)
- Filing history for KINGSPAN TIMBER SOLUTIONS LIMITED (04911159)
- People for KINGSPAN TIMBER SOLUTIONS LIMITED (04911159)
- Charges for KINGSPAN TIMBER SOLUTIONS LIMITED (04911159)
- More for KINGSPAN TIMBER SOLUTIONS LIMITED (04911159)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 31 May 2010 | TM01 | Termination of appointment of Gene Murtagh as a director | |
| 31 May 2010 | TM01 | Termination of appointment of Dermot Mulvihill as a director | |
| 20 Jan 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 31 Dec 2009 | CERTNM |
Company name changed kingspan off-site LIMITED\certificate issued on 31/12/09
|
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| 31 Dec 2009 | CONNOT | Change of name notice | |
| 03 Dec 2009 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
| 26 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 05 Nov 2009 | AD01 | Registered office address changed from Bagilt Road Greenfield Business Park No 2 Greenfield Holywell Flintshire CH8 7GJ on 5 November 2009 | |
| 03 Nov 2009 | TM01 | Termination of appointment of Brendan Feeney as a director | |
| 03 Nov 2009 | TM01 | Termination of appointment of Gilbert Mccarthy as a director | |
| 03 Nov 2009 | AP01 | Appointment of Mr Peter Wilson as a director | |
| 03 Nov 2009 | AP01 | Appointment of John Treanor as a director | |
| 30 Jun 2009 | 88(3) | Particulars of contract relating to shares | |
| 30 Jun 2009 | 88(2) | Ad 16/02/09\gbp si 8400@1=8400\gbp ic 606720/615120\ | |
| 30 Jun 2009 | 88(3) | Particulars of contract relating to shares | |
| 30 Jun 2009 | 88(2) | Ad 16/02/09\gbp si 5900@1=5900\gbp ic 600820/606720\ | |
| 13 Feb 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 04 Feb 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 29 Jan 2009 | CERTNM | Company name changed kinspan off-site LIMITED\certificate issued on 29/01/09 | |
| 27 Jan 2009 | CERTNM | Company name changed potton LIMITED\certificate issued on 27/01/09 | |
| 01 Dec 2008 | 363a | Return made up to 30/11/08; full list of members | |
| 29 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 15 Jan 2008 | 363a | Return made up to 25/09/07; full list of members | |
| 11 Jan 2008 | 288b | Director resigned |